Director Name Audit Committee Compensation Committee Nominating & Corporate Governance Committee Science and Technology Committee
Jan Hillson, MD Member ofthe Nominating & corporate governance committee Member ofthe Science and technology committee
Keith A. Katkin Chairman of the Board Chairperson ofthe Nominating & corporate governance committee
Allan Kirk, MD, PhD Member ofthe Audit committee Member ofthe Science and technology committee
June Lee, MD Member ofthe Compensation committee Member ofthe Nominating & corporate governance committee Chairperson ofthe Science and technology committee
John S. McBride Chairperson ofthe Audit committee Member ofthe Compensation committee
James Robinson Member ofthe Audit committee Chairperson ofthe Compensation committee
Legend = Chairperson = Member = Chairman of the Board